Ask a question. Get a source-grounded answer with citations.
Based on 10 verified sources covering Myanmar, Thailand:
By The New Light of Myanmar Sunday, February 1, 2004 [1]
Unscrupulous law and audit firms are being targeted for investigation by the Department of Business Development (DBD) and the Central Investigation Bureau (CIB) in an effort to curb the widespread malpractice of using Thai nominees to buy land in Tha... [2]
US military investigators believe it is likely that US forces were responsible for an apparent strike on an Iranian girls' school that killed scores of children on Saturday but have not yet reached a final conclusion or completed their investigat... [3]
Mexico City - Mexico’s anti-money laundering office has frozen the bank accounts of the Mexican co-owner of Miss Universe as part of an investigation into drugs, fuel and arms trafficking, an official said Friday. [4]
The People’s party will replace its candidate in a Bangkok constituency after he was detained by police in connection with a major drug-related money laundering investigation, party executive member Phicharn Chaowapatanawong said today. [5]
By The New Light of Myanmar Sunday, February 1, 2004
Unscrupulous law and audit firms are being targeted for investigation by the Department of Business Development (DBD) and the Central Investigation Bureau (CIB) in an effort to curb the widespread malpractice of using Thai nominees to buy land in Tha
US military investigators believe it is likely that US forces were responsible for an apparent strike on an Iranian girls' school that killed scores of children on Saturday but have not yet reached a final conclusion or completed their investigat
Mexico City - Mexico’s anti-money laundering office has frozen the bank accounts of the Mexican co-owner of Miss Universe as part of an investigation into drugs, fuel and arms trafficking, an official said Friday.
The People’s party will replace its candidate in a Bangkok constituency after he was detained by police in connection with a major drug-related money laundering investigation, party executive member Phicharn Chaowapatanawong said today.
The ASEAN Observer Team (AOT) in Thailand visited Ban Nong Ya Kaew village in Sa Kaeo province today, to investigate an incident in which Cambodian troops opened fire at a Thai military bunker on Wednesday.
The Department of Special Investigation (DSI) claims that, in the past several years, it has concluded 3,325 cases involving an estimated 739 billion baht in financial losses, including a number of high-profile cases.
An urgent investigative panel has been set up to examine the death of a wild elephant during its transport from Khon Kaen to Loei province, according to a statement from the Department of National Parks, Wildlife and Plant Conservation.
SYDNEY - Australian authorities are investigating an American influencer who filmed himself wrestling wild crocodiles in Queensland, condemning the “extremely dangerous and illegal” activity.
Mizzima On 16 December, Fortify Rights called on Thai authorities to urgently investigate the role of Thai military officers in the torture and killing of a Myanmar national, and to acquit a Myanmar man who was wrongly accused in the case.